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Галымжан Рамазанович Абилкаиров

Sanctioned entity

Галымжан Рамазанович Абилкаиров is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Галымжан Рамазанович Абилкаиров				[sources]
Birth date	1988-01-29				[sources]
Place of birth	Казахстан, Акмолинская область, Щучинский район				[sources]
Nationality	not available				[sources]
First name	Галымжан				[sources]
ID Number	`880129350595`				[sources]
Last name	Абилкаиров				[sources]
Middle name	Рамазанович				[sources]
Patronymic	Рамазанович				[sources]
Last change	2024-12-07	Last processed	2026-02-14	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Kazakhstan	Қазақстан Республикасының Қаржылық мониторинг агенттігі		-	-

Identifications
Document number	Country	Type	Start date	End date
`880129350595`	Kazakhstan	IIN	-	-

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Source data IDs: kg-fiu-56a56bf753e94e33a087a48dc12fd34ed63abf1c · kzafm-12d1d6e8d49feef2b0d6ae2d07b33ec83d480882

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